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HLWKH 502 LIMITED

Company number 07917733

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	4.68	Liquidators' statement of receipts and payments to 30 April 2013	View PDF Liquidators' statement of receipts and payments to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
16 May 2012	AD01	Registered office address changed from 2 Wellington Place Leeds LS1 4AP on 16 May 2012	View PDF Registered office address changed from 2 Wellington Place Leeds LS1 4AP on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-01 - link opens in a new window - 1 page (1 page)
16 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 15 May 2012	View PDF Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of Roger Kenneth Dyson as a director on 13 February 2012	View PDF Termination of appointment of Roger Kenneth Dyson as a director on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AP01	Appointment of Mr Nigel Graham as a director on 13 February 2012	View PDF Appointment of Mr Nigel Graham as a director on 13 February 2012 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AP01	Appointment of Mr John Stewart Graham as a director on 13 February 2012	View PDF Appointment of Mr John Stewart Graham as a director on 13 February 2012 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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